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SC Interiors LLC Checking 12/4/2013 • Checking account for daily activities associated with running an interior design company. Jennifer Kahn & Karyna Shuliak NOW 12/13/2013 • This is a checking account for Individuals. They use the funds for daily expenses. Darren Indyke PLLC (Attorney Trust Account
is a Swedish "finishing school." The school specializes in teaching international etiquette to women. See Exhibit G and F for more information on Shuliak. 10/25/2018 $34,586 LSJE, LLC International University of Monaco IUM is a university in the principality of Monaco. appears to be a model b
tion on indirect payments. " This total includes a single 5150,000 payment to "WINS LLC." The wire details reflect that this payment was credited to Shuliak's JP Morgan account. 17 CONFIDENTIAL - PURSUANT TO FED. IL CRIM. P. 6(e) EFTA01681881 ■1[11111111111111111111111111111111111111111 $63,254 No
,000 TD Bank Jeffrey Epstein 8/1/2017 $30,000 TD Bank Jeffrey Epstein 9/25/2017 iltateShuliak $28,000 JP Morgan Jeffrey Epstein 3/8/2018 Karyna Shuliak $10,000 Deutsche Bank Jeffrey Epstein 7/6/2018 Karyna Shuliak $28,000 JP Morgan Jeffrey Epstein 7/9/2018 $20.000 TD Bank Jeffrey Epstein
based doctor, John Christensen, was arrested and charged with first degree murder in the deaths of two patients from painkillers. In January 2017, Christensen pleaded guilty to two manslaughter counts and was sentenced to four years in prison. Given that Epstein owned a home in South Florida, it is possi
huliak Hi Lesley, We spoke about it, but don't =ave the exact plan yet.. On Nov 14, =016, at 3:40 PM, Lesley Groff < rote: <mailto > wrote: HI Karyna...do you know what Jeffrey =ould like to do with this training? Has he spoken to you? Begin forwarded message: From: "Jeffrey E." <jeevacation@gmai
From: Lesley Groff < Sent: Monday, November 14, 2016 9:28 PM To: Karyna Shuliak Subject: Re: Estate Management Academy ok, thanks... On =ov 14, 2016, at 4:22 PM, Karyna Shuliak Hi Lesley, We spoke about it, but don't =ave t
image, website and =ther fine tuning. Best, John From: "jeffrey E." <[email protected]> Date:=Monday, November 14, 2016 at 11:18 AM To:=John Christensen Subject: Re: Estate Managemen ca •emy Send me full currricuulm i > On Monday, 14 November 2016, John Christense wrote: Jeff, If your assistant
From: Karyna Shuliak < Sent: Monday, November 14, 2016 9:23 PM To: Subject: Re: Estate Management Academy Hi=, We spo=e about it, but don't have the exact plan yet
n Christensen < <mailto = target.» Subject: Re: Estate Management Academy Send me full=currricuulm wrote:=/u> On Monday, 14 November 2016,=John Christensen < <mailto Jeff, > > Pl=ase bear in mind that the Estate Management class is 6 weeks/270 hours, so i= we can focus on just the problem areas and
tus =peciosus Cordilyne fructicosa Gardenia tahisensis I hope it helps you for =ow, but I'll keep this area in mind and think about it =recisely. Karyna, here is my contact: SAS KO CONCEPT Kevin =uvrE Anse des Cayes, 97133 Saint-Barthelem Tel mail: [email protected] <mailto:[email protected]>
Cayes, 97133 Saint-Barthelem Tel mail: [email protected] <mailto:[email protected]> Best regards to all, Kevin. Le 24 mars 2017 a 12:26, =ohn Christensen a ecrit : Thank you =oth, Attached =re photos of how the "basket" currently looks <imagel.JPG><=r class="> <image2.1PG><=r class=""> <image3.1P
> On Nov 30, 2016, at 4:18 PM, Leo Loking > Ok noted Les.. > Sent from my iPhone » On Nov 30, 2016, at 4:05 PM, Lesley Groff < wrote: > =rote: Karyna Shuliak » WE will need apt. 3M and 7J cleaned the morning of Monday Dec. 5th. =ohn Christensen and his trainer will be coming to stay in both =partments fr
ov 30, 2016, at 4:05 PM, Lesley Groff < wrote: > =rote: Karyna Shuliak » WE will need apt. 3M and 7J cleaned the morning of Monday Dec. 5th. =ohn Christensen and his trainer will be coming to stay in both =partments from Dec. 5-14...The morning of Dec. 14 we will need =pt 3M cleaned and ready for the arr
From: Sent: Monday, November 21, 2016 10:59 PM To: Lesley Groff Cc: Karyna Shuliak Janusz Banasiak Subject: Re: John Christensen Ok t=ank you Sent from my iPhone On Nov 21, 2016, at 5:46=PM, Lesley Groff wrote: John=Christen
Shuliak Janusz Banasiak Subject: Re: John Christensen Ok t=ank you Sent from my iPhone On Nov 21, 2016, at 5:46=PM, Lesley Groff wrote: John=Christensen is confirmed to come see you tomorrow at 5:30pm to look over le=frey's china and glassware to figure out what he needs to bring on =riday for the 10
Entities connected to both Karyna Shuliak and Christensen

Jeffrey Epstein
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Lesley Groff
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Richard Kahn
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Bella Klein
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Marc Rich
PERSONDaphne Wallace
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John F. Kennedy
PERSONDarren Indyke
PERSONAnn Rodriquez
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Woody Allen
PERSONLeon Black
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Condoleezza Rice
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Joi Ito
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Prince Andrew
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Newark
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Seattle
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Eric Trump
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Harry Reid
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Prince Charles
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